A L COX & SONS LIMITED

Profile A L COX & SONS LIMITED

Actual on 01.09.2021
Company name
A L COX & SONS LIMITED
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Company number
05761439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
01610 - Support activities for crop production
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
49410 - Freight transport by road
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Registered office address
6 HIGH STREET, METHERINGHAM, LINCOLNSHIRE, LINCOLN, LN4 3EA
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PSC and Officers A L COX & SONS LIMITED

Officers

(as of 20.09.2020)

COX, Matthew Gerald
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: 6 High Street Metheringham, Lincoln, England, Lincolnshire, LN4 3EA
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Trading Manager
Country of residence: England
COX, Paul Gilbert
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: 6 High Street Metheringham, Lincoln, England, Lincolnshire, LN4 3EA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Corn Merchant
Country of residence: United Kingdom
COX, Robert Edward
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: 6 High Street Metheringham, Lincoln, England, Lincolnshire, LN4 3EA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Friday, 27 October 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Friday, 27 October 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
COX, Gerald Gordon
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Monday, 25 June 2012
Correspondence address: Home Paddocks, 89 Witham Road, Woodhall Spa, Lincolnshire, LN10 6RB
Role: Secretary
COX, Gerald Gordon
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Monday, 25 June 2012
Correspondence address: Home Paddocks, 89 Witham Road, Woodhall Spa, Lincolnshire, LN10 6RB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Corn Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Matthew Gerald Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 High Street Lincoln, England, Lincolnshire
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Gilbert Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 High Street Lincoln, England, Lincolnshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Edward Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 High Street Lincoln, England, Lincolnshire
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent